Officer:
RAPHAEL FALZON
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| O.H. Trading | Shareholder | - | - | 19-APR-2001 | Malta | Struck Off | Paradise Papers |
| A.F. MANUFACTURING COMPANY LIMITED | Judicial representative | - | - | 05-MAY-1999 | Malta | Struck Off | Paradise Papers |
| A.F. MANUFACTURING COMPANY LIMITED | Director | - | - | 05-MAY-1999 | Malta | Struck Off | Paradise Papers |
| O.H. COMPANY LIMITED | Director | - | - | 23-JUN-1999 | Malta | Struck Off | Paradise Papers |
| O.H. COMPANY LIMITED | Secretary | - | - | 23-JUN-1999 | Malta | Struck Off | Paradise Papers |
| O.H. COMPANY LIMITED | Judicial representative | - | - | 23-JUN-1999 | Malta | Struck Off | Paradise Papers |
| J.C.R. FALZON LIMITED | Shareholder | - | - | 10-AUG-1988 | Malta | - | Paradise Papers |
| J.C.R. FALZON LIMITED | Judicial representative | - | - | 10-AUG-1988 | Malta | - | Paradise Papers |
| J.C.R. FALZON LIMITED | Secretary | - | - | 10-AUG-1988 | Malta | - | Paradise Papers |
| J.C.R. FALZON LIMITED | Director | - | - | 10-AUG-1988 | Malta | - | Paradise Papers |
| RED SUN LIMITED | Secretary | - | - | 06-DEC-2002 | Malta | - | Paradise Papers |
| RED SUN LIMITED | Legal representative | - | - | 06-DEC-2002 | Malta | - | Paradise Papers |
| RED SUN LIMITED | Judicial representative | - | - | 06-DEC-2002 | Malta | - | Paradise Papers |
| RED SUN LIMITED | Director | - | - | 06-DEC-2002 | Malta | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.